TWENTYFOURSEVEN LOGISTICS LTD
Overview
| Company Name | TWENTYFOURSEVEN LOGISTICS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04458590 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TWENTYFOURSEVEN LOGISTICS LTD?
- Freight transport by road (49410) / Transportation and storage
Where is TWENTYFOURSEVEN LOGISTICS LTD located?
| Registered Office Address | 337 Bath Road Slough SL1 5PR |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TWENTYFOURSEVEN LOGISTICS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for TWENTYFOURSEVEN LOGISTICS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 10 pages | AA | ||||||||||
Annual return made up to Jun 11, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 9 pages | AA | ||||||||||
Director's details changed for Mr David John Guest on Oct 30, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 9 pages | AA | ||||||||||
Appointment of Mr David John Guest as a secretary on Jul 25, 2014 | 2 pages | AP03 | ||||||||||
Appointment of Mr David John Guest as a director on Jul 25, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Barrie Clements as a secretary on Jul 25, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of Katie Darwen as a director on Jul 25, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Barrie Clements as a director on Jul 25, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Katie Clements on Apr 03, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Jun 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Barrie Clements on Jun 12, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Barrie Clements on Jun 12, 2012 | 2 pages | CH03 | ||||||||||
Director's details changed for Barrie Clements on Jun 12, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jun 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of TWENTYFOURSEVEN LOGISTICS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUEST, David John | Secretary | SL1 5PR Slough 337 Bath Road Berkshire United Kingdom | 190289200001 | |||||||
| GUEST, David John | Director | SL1 5PR Slough 337 Bath Road Berkshire United Kingdom | United Kingdom | British | 34989120002 | |||||
| CLEMENTS, Barrie | Secretary | Bath Road SL1 5PR Slough 337 Berkshire United Kingdom | British | 92896660002 | ||||||
| SHARMA, Jagdish Dutt | Secretary | 332 Horton Road Datchet SL3 9HY Slough Berkshire | British | 5631840002 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| CLEMENTS, Barrie | Director | Bath Road SL1 5PR Slough 337 Berkshire United Kingdom | England | British | 92896660003 | |||||
| DARWEN, Katie | Director | 6 Timsway TW18 3JY Staines Middlesex | British | 95756140003 | ||||||
| TURNER, Michael | Director | 32 Gloucester Drive TW18 4TY Staines Middlesex | British | 84174370001 | ||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of TWENTYFOURSEVEN LOGISTICS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr David John Guest | Apr 06, 2016 | Bath Road SL1 5PR Slough 337 Berkshire England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Guest Express Transport Limited | Apr 06, 2016 | SL1 5PR Slough 337 Bath Road Berkshire United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0